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NOTIFICATIONS
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Indian Metals & Ferro Alloys Ltd - 533047 - Closure of Trading Window

 This is to inform you that the "Trading Window" for trading in the securities of the Company is closed for all directors, key managerial persons, designated persons and connected persons of the Company with effect from 1st July, 2021 till the expiry of 48 hours from the declaration of the unaudited financial results for the quarter ending 30th June, 2021. The date of Board Meeting of the Company ror review and approval of the financial results for the quarter ending 30th June, 2021 will be intimated in due course.
30-06-2021
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Indian Metals & Ferro Alloys Ltd - 533047 - Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby enclose the disclosure of Related Party Transactions on the basis of consolidated financial statements for the half year ended 31st March 2021.
28-06-2021
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Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed please find herewith copies of the Notice published in ''The Business Standard'' (English) and in ''Samaya'' (vernacular) on 28th June, 2021 regarding Notice of 59th Annual General Meeting of the Company.
28-06-2021
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Indian Metals & Ferro Alloys Ltd - 533047 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd July 2021 to 24th July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend and Annual General Meeting.
24-06-2021
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Indian Metals & Ferro Alloys Ltd - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate
14-06-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed please find herewith copies of the public advertisement of the Audited Financial Results of the Company for the year ended 31st March,2021 released in "Samaya" (vernacular) and "Business Standard" (English) on 10th June, 2021 which may kindly be taken on record.
10-06-2021
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Indian Metals & Ferro Alloys Ltd - 533047 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith copy of the Annual Secretarial Compliance Report for the Financial year ended 31st March, 2021 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
10-06-2021
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Indian Metals & Ferro Alloys Ltd - 533047 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith copy of the Annual Secretarial Compliance Report for the Financial year ended 31st March, 2021 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
10-06-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing herewith copy of the Press Release of Audited Financial Results for the year ended 31st March 2021, which may kindly be taken on record
09-06-2021
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Indian Metals & Ferro Alloys Ltd - 533047 - Outcome Of The Meeting Of The Board Of Directors Held On 9Th June, 2021

 (1) Recommended dividend of Rs.7/- per equity share of Rs 10/ each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. (2) Constituted the Risk Management Committee which is as follows : 1. Mr Subhrakant Panda, Managing Director 2. Mr S P Mathur, Independent Director 3 Mr Chitta Ranjan Ray, Whole-time Director (3) Approved the Dividend Distribution Policy of the Company ( copy enclosed) (4) Appointment of M/s S.S.Sonthalia & Co ,Cost Accountants having Firm Registration No.: 000167) as the Cost Auditors of the Company for the Financial year 2021-22. Brief profile of the Cost Auditor is furnished below : M/s S.S.Sonthalia & Co is one of the leading Cost and Management Accounting Firm which is Registered with Institute of Cost Accountants of India (!CAI). They provide Cost Accounting Services, Cost Audit Services, Management Services, Financial planning Consultancy, etc.
09-06-2021
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